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MOLSON COORS EUROPEAN HOLDCO LIMITED (08055298)

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Introduction

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Updated On: 17/08/2026
M

MOLSON COORS EUROPEAN HOLDCO LIMITED

MOLSON COORS EUROPEAN HOLDCO LIMITED was a private limited company incorporated on 2 May 2012 under the jurisdiction of England and Wales. The company’s registered office was at 137 High Street, Burton-on-Trent, Staffordshire, DE14 1JZ. Its principal activity was coded as 11050.

The company was dissolved on 6 March 2018 following voluntary strike-off proceedings, as confirmed by Gazette notices published on 19 December 2017 and 6 March 2018. It had no charges, no insolvency history and was never liquidated.

The last set of accounts, prepared to 31 December 2015, were filed as full accounts. At the time of dissolution, the company was 100% owned by Molson Coors Brewing Company.

The directors were David Alexander Heede (appointed 1 January 2013) and Simon Kerry (appointed 19 September 2014), both British and resident in England. Earnest Lee Reichert served as company secretary from incorporation.

Status

dissolved

Active since 14 years ago

Company No

08055298

LTD Company

Age

14 Years

Incorporated 2 May 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 16 June 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 June 2017 (9 years ago)

Next Due

Due by N/A

Contact

Address

137 High Street Burton-On-Trent, DE14 1JZ,

Timeline

15 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
May 12
Funding Round
Jul 12
Funding Round
Jul 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Sept 14
Funding Round
Jan 16
Capital Update
Dec 16
4
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

5 Active
4 Resigned

KERRY, Simon

Active
High Street, Burton-On-TrentDE14 1JZ
Born May 1970
Director
Appointed 19 Sept 2014

RAMIREZ, Julio Orencio

Resigned
1225 17th Street, Denver80202
Born March 1957
Director
Appointed 02 May 2012
Resigned 01 Jan 2013

REICHERT, Earnest Lee

Resigned
1225 17th Street, Denver80202
Born June 1966
Director
Appointed 02 May 2012
Resigned 11 Jun 2012

REICHERT, Earnest Lee

Active
1225 17th Street, Denver80202
Secretary
Appointed 02 May 2012

BOOYSEN, Wessell

Resigned
High Street, Burton-On-TrentDE14 1JZ
Born May 1976
Director
Appointed 11 Jun 2012
Resigned 01 Jan 2013

SAKS, Mark

Active
High Street, Burton-On-TrentDE14 1JZ
Born July 1970
Director
Appointed 01 Jun 2013

REICHERT, Ernest Lee

Active
High Street, Burton-On-TrentDE14 1JZ
Born June 1966
Director
Appointed 01 Jan 2013

BOOYSEN, Wessell

Resigned
High Street, Burton-On-TrentDE14 1JZ
Born May 1976
Director
Appointed 01 Jan 2013
Resigned 01 Jan 2013

HEEDE, David Alexander

Active
High Street, Burton-On-TrentDE14 1JZ
Born May 1961
Director
Appointed 01 Jan 2013

Persons with significant control

1

Molson Coors Brewing Company

Active
California Street, Denver

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

34

Gazette Dissolved Voluntary
6 March 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 December 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
7 December 2017
DS01DS01
Change Account Reference Date Company Current Extended
16 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Legacy
15 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 December 2016
SH19Statement of Capital
Legacy
15 December 2016
CAP-SSCAP-SS
Resolution
15 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Resolution
1 August 2012
RESOLUTIONSResolutions
Resolution
1 August 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
2 May 2012
AA01Change of Accounting Reference Date
Incorporation Company
2 May 2012
NEWINCIncorporation